Directors

Gouri Ramakrishnan

Director
over 26 years ago

Past Directors

Suresh Balakrishnan

Additional Director
over 9 years ago

Shankavaram Krishnamurthy Harish

Additional Director
over 9 years ago

Voss Michael Carsten

Additional Director
almost 11 years ago

Viswanathan Ramakrishnan

Whole Time Director
about 18 years ago

Dieter Ottmar Dr Brucklacher

Director
over 26 years ago

Documents

Form MGT-7-21112020_signed

List of share holders, debenture holders;-19112020

Copy of MGT-8-19112020

Form AOC-4(XBRL)-16102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020

Form MGT-14-25092020_signed

Optional Attachment-(1)-23092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Form DPT-3-22072020-signed

Optional Attachment-(1)-29062020

Form DPT-3-16042020-signed

Form DPT-3-14012020-signed

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form AOC-4(XBRL)-19112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form DIR-12-18112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Optional Attachment-(1)-22102019

Form DIR-12-08062019_signed

Optional Attachment-(1)-30052019

Evidence of cessation;-30052019

Form MGT-7-12012019_signed

Form AOC-4(XBRL)-10012019_signed

List of share holders, debenture holders;-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Copy of MGT-8-28122018

Company Information